TBC BANK GROUP PLC

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TBC BANK GROUP PLC

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Key Data

Status

Active

Company No.

10029943

Incorporation date

26/02/2016

Size

Group

Contacts

Registered address

Registered address

100 Bishopsgate, C/O Law Debenture, London EC2N 4AGCopy
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Latest events (Record since 11/05/2016)
dot icon13/03/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon10/03/2026
Cancellation of shares. Statement of capital on 2026-01-27
dot icon10/03/2026
Cancellation of shares. Statement of capital on 2026-02-10
dot icon10/03/2026
Cancellation of shares. Statement of capital on 2026-01-20
dot icon10/03/2026
Cancellation of shares. Statement of capital on 2026-02-03
dot icon10/03/2026
Cancellation of shares. Statement of capital on 2026-02-12
dot icon10/03/2026
Purchase of own shares.
dot icon10/03/2026
Purchase of own shares.
dot icon10/03/2026
Purchase of own shares.
dot icon10/03/2026
Purchase of own shares.
dot icon10/03/2026
Purchase of own shares.
dot icon28/02/2026
Purchase of own shares.
dot icon28/02/2026
Purchase of own shares.
dot icon28/02/2026
Purchase of own shares.
dot icon28/02/2026
Purchase of own shares.
dot icon28/02/2026
Purchase of own shares.
dot icon28/02/2026
Purchase of own shares.
dot icon28/02/2026
Purchase of own shares.
dot icon28/02/2026
Purchase of own shares.
dot icon28/02/2026
Purchase of own shares.
dot icon28/02/2026
Purchase of own shares.
dot icon28/02/2026
Cancellation of shares. Statement of capital on 2025-11-03
dot icon28/02/2026
Cancellation of shares. Statement of capital on 2025-10-20
dot icon28/02/2026
Cancellation of shares. Statement of capital on 2025-09-09
dot icon28/02/2026
Cancellation of shares. Statement of capital on 2025-08-28
dot icon28/02/2026
Cancellation of shares. Statement of capital on 2025-09-29
dot icon28/02/2026
Cancellation of shares. Statement of capital on 2025-09-02
dot icon28/02/2026
Cancellation of shares. Statement of capital on 2025-10-27
dot icon28/02/2026
Cancellation of shares. Statement of capital on 2025-09-22
dot icon28/02/2026
Cancellation of shares. Statement of capital on 2025-09-15
dot icon28/02/2026
Cancellation of shares. Statement of capital on 2025-10-06
dot icon24/02/2026
Purchase of own shares.
dot icon24/02/2026
Cancellation of shares. Statement of capital on 2026-01-13
dot icon11/02/2026
Purchase of own shares.
dot icon11/02/2026
Cancellation of shares. Statement of capital on 2025-10-13
dot icon11/02/2026
Cancellation of shares. Statement of capital on 2025-11-10
dot icon11/02/2026
Cancellation of shares. Statement of capital on 2025-11-17
dot icon11/02/2026
Purchase of own shares.
dot icon11/02/2026
Purchase of own shares.
dot icon04/02/2026
Purchase of own shares.
dot icon04/02/2026
Purchase of own shares.
dot icon04/02/2026
Purchase of own shares.
dot icon04/02/2026
Purchase of own shares.
dot icon04/02/2026
Purchase of own shares.
dot icon04/02/2026
Purchase of own shares.
dot icon04/02/2026
Purchase of own shares.
dot icon04/02/2026
Cancellation of shares. Statement of capital on 2025-12-15
dot icon04/02/2026
Cancellation of shares. Statement of capital on 2025-12-24
dot icon03/02/2026
Cancellation of shares. Statement of capital on 2025-12-01
dot icon03/02/2026
Cancellation of shares. Statement of capital on 2025-12-22
dot icon03/02/2026
Cancellation of shares. Statement of capital on 2026-01-06
dot icon03/02/2026
Cancellation of shares. Statement of capital on 2025-11-24
dot icon03/02/2026
Cancellation of shares. Statement of capital on 2025-12-08
dot icon11/11/2025
Appointment of Ms Monica Kalia as a director on 2025-11-01
dot icon24/09/2025
-
dot icon18/06/2025
Amended group of companies' accounts made up to 2024-12-31
dot icon28/05/2025
Resolutions
dot icon07/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon19/03/2025
Purchase of own shares.
dot icon19/03/2025
Purchase of own shares.
dot icon18/03/2025
Cancellation of shares. Statement of capital on 2025-01-28
dot icon18/03/2025
Cancellation of shares. Statement of capital on 2025-02-04
dot icon14/02/2025
Purchase of own shares.
dot icon14/02/2025
Cancellation of shares. Statement of capital on 2025-01-14
dot icon13/02/2025
Cancellation of shares. Statement of capital on 2025-01-07
dot icon13/02/2025
Purchase of own shares.
dot icon13/02/2025
Purchase of own shares.
dot icon13/02/2025
Cancellation of shares. Statement of capital on 2024-12-31
dot icon10/02/2025
Cancellation of shares. Statement of capital on 2024-12-24
dot icon10/02/2025
Purchase of own shares.
dot icon24/01/2025
Cancellation of shares. Statement of capital on 2024-12-10
dot icon24/01/2025
Cancellation of shares. Statement of capital on 2024-12-17
dot icon24/01/2025
Purchase of own shares.
dot icon24/01/2025
Purchase of own shares.
dot icon17/01/2025
Purchase of own shares.
dot icon17/01/2025
Purchase of own shares.
dot icon17/01/2025
Cancellation of shares. Statement of capital on 2024-11-26
dot icon17/01/2025
Cancellation of shares. Statement of capital on 2024-12-03
dot icon02/01/2025
Purchase of own shares.
dot icon24/12/2024
Cancellation of shares. Statement of capital on 2024-11-19
dot icon20/12/2024
Purchase of own shares.
dot icon19/12/2024
Cancellation of shares. Statement of capital on 2024-11-12
dot icon12/12/2024
Purchase of own shares.
dot icon12/12/2024
Cancellation of shares. Statement of capital on 2024-11-05
dot icon10/12/2024
Statement of capital following an allotment of shares on 2024-11-11
dot icon09/12/2024
Purchase of own shares.
dot icon09/12/2024
Purchase of own shares.
dot icon06/12/2024
Cancellation of shares. Statement of capital on 2024-10-29
dot icon06/12/2024
Cancellation of shares. Statement of capital on 2024-10-22
dot icon20/11/2024
Cancellation of shares. Statement of capital on 2024-10-16
dot icon20/11/2024
Cancellation of shares. Statement of capital on 2024-10-09
dot icon20/11/2024
Purchase of own shares.
dot icon20/11/2024
Purchase of own shares.
dot icon06/11/2024
Cancellation of shares. Statement of capital on 2024-10-02
dot icon06/11/2024
Cancellation of shares. Statement of capital on 2024-09-24
dot icon05/11/2024
Purchase of own shares.
dot icon05/11/2024
Purchase of own shares.
dot icon21/10/2024
Purchase of own shares.
dot icon21/10/2024
Cancellation of shares. Statement of capital on 2024-09-17
dot icon15/10/2024
Purchase of own shares.
dot icon15/10/2024
Purchase of own shares.
dot icon14/10/2024
Cancellation of shares. Statement of capital on 2024-09-11
dot icon14/10/2024
Cancellation of shares. Statement of capital on 2024-09-04
dot icon09/10/2024
Cancellation of shares. Statement of capital on 2024-08-28
dot icon09/10/2024
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-10-01
dot icon09/10/2024
Purchase of own shares.
dot icon09/10/2024
Appointment of Mr Giorgi Giguashvili as a secretary on 2024-10-01
dot icon12/09/2024
Cancellation of shares. Statement of capital on 2024-08-20
dot icon12/09/2024
Purchase of own shares.
dot icon12/09/2024
Purchase of own shares.
dot icon12/09/2024
Cancellation of shares. Statement of capital on 2024-08-13
dot icon28/08/2024
Purchase of own shares.
dot icon28/08/2024
Cancellation of shares. Statement of capital on 2024-08-07
dot icon27/08/2024
Cancellation of shares. Statement of capital on 2024-07-30
dot icon27/08/2024
Purchase of own shares.
dot icon16/08/2024
Purchase of own shares.
dot icon16/08/2024
Cancellation of shares. Statement of capital on 2024-07-23
dot icon16/08/2024
Statement of capital following an allotment of shares on 2024-07-22
dot icon02/08/2024
Cancellation of shares. Statement of capital on 2024-07-16
dot icon02/08/2024
Purchase of own shares.
dot icon30/07/2024
Purchase of own shares.
dot icon30/07/2024
Purchase of own shares.
dot icon30/07/2024
Purchase of own shares.
dot icon30/07/2024
Cancellation of shares. Statement of capital on 2024-07-02
dot icon30/07/2024
Cancellation of shares. Statement of capital on 2024-06-25
dot icon30/07/2024
Cancellation of shares. Statement of capital on 2024-07-09
dot icon29/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon03/06/2024
Resolutions
dot icon05/03/2024
Confirmation statement made on 2024-02-26 with updates
dot icon10/11/2023
Statement of capital following an allotment of shares on 2023-10-13
dot icon14/07/2023
Statement of capital following an allotment of shares on 2022-10-14
dot icon14/07/2023
Statement of capital following an allotment of shares on 2023-06-14
dot icon10/07/2023
Cancellation of shares. Statement of capital on 2023-01-17
dot icon10/07/2023
Cancellation of shares. Statement of capital on 2023-01-31
dot icon10/07/2023
Cancellation of shares. Statement of capital on 2023-02-07
dot icon10/07/2023
Purchase of own shares.
dot icon10/07/2023
Purchase of own shares.
dot icon10/07/2023
Purchase of own shares.
dot icon10/07/2023
Cancellation of shares. Statement of capital on 2023-01-24
dot icon10/07/2023
Cancellation of shares. Statement of capital on 2023-02-14
dot icon14/06/2023
Resolutions
dot icon13/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon03/04/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon23/03/2023
Cancellation of shares. Statement of capital on 2022-12-13
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2022-11-08
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2022-11-29
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2022-10-23
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2022-11-15
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2022-11-22
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2022-11-01
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2022-12-20
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2022-12-06
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2022-12-28
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2023-01-04
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2023-01-10
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2022-10-25
dot icon10/03/2023
Confirmation statement made on 2023-02-26 with updates
dot icon09/03/2023
Appointment of Ms Janet Ellen Heckman as a director on 2023-02-23
dot icon16/02/2023
Purchase of own shares.
dot icon15/02/2023
Purchase of own shares. Shares purchased into treasury:
dot icon15/02/2023
Purchase of own shares.
dot icon15/02/2023
Purchase of own shares.
dot icon15/02/2023
Purchase of own shares.
dot icon15/02/2023
Purchase of own shares.
dot icon15/02/2023
Purchase of own shares.
dot icon15/02/2023
Purchase of own shares.
dot icon15/01/2023
Purchase of own shares. Shares purchased into treasury:
dot icon15/01/2023
Purchase of own shares. Shares purchased into treasury:
dot icon23/12/2022
Purchase of own shares. Shares purchased into treasury:
dot icon23/12/2022
Purchase of own shares. Shares purchased into treasury:
dot icon02/12/2022
Register inspection address has been changed to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon02/12/2022
Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon24/10/2022
Purchase of own shares. Shares purchased into treasury:
dot icon24/10/2022
Purchase of own shares. Shares purchased into treasury:
dot icon04/07/2022
Registered office address changed from , Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom to 100 Bishopsgate C/O Law Debenture London EC2N 4AG on 2022-07-04
dot icon01/06/2021
Registered office address changed from , Elder House St Georges Business Park 207 Brooklands Road, Weybridge, Surrey, KT13 0TS to 100 Bishopsgate C/O Law Debenture London EC2N 4AG on 2021-06-01
dot icon17/01/2019
Registered office address changed from , 5th Floor 6, St. Andrew Street, London, EC4A 3AE, United Kingdom to 100 Bishopsgate C/O Law Debenture London EC2N 4AG on 2019-01-17
dot icon12/05/2016
Appointment of Mr Vakhtang Butskhrikidze as a director on 2016-04-29
dot icon11/05/2016
Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, United Kingdom to 100 Bishopsgate C/O Law Debenture London EC2N 4AG on 2016-05-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TBC BANK GROUP PLC

TBC BANK GROUP PLC is an(a) Active company incorporated on 26/02/2016 with the registered office located at 100 Bishopsgate, C/O Law Debenture, London EC2N 4AG. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TBC BANK GROUP PLC?

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TBC BANK GROUP PLC is currently Active. It was registered on 26/02/2016 .

Where is TBC BANK GROUP PLC located?

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TBC BANK GROUP PLC is registered at 100 Bishopsgate, C/O Law Debenture, London EC2N 4AG.

What does TBC BANK GROUP PLC do?

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TBC BANK GROUP PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TBC BANK GROUP PLC?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-26 with no updates.